證物監管鏈之研究－從重大案例談強化之道

Research on Chain of Custody - Strengthening Ways from Famous Cases

李承龍(Jeff Cheng-Lung Lee) ； 方圓(Yuan Fang) ； 蔡佩芬(Pei-Fen Tsai)

《刑事政策與犯罪研究論文集》 22集 (2019/10) Pp. 311-332

https://doi.org/10.6482/ECPCR.201910.0012

摘要

犯罪現場之物證，從蒐集、保存、運送、實驗室鑑定，一直到法庭成為呈堂證供，整個交接、移轉的過程，應確保證物未受污染和調包的疑慮，方可完備鑑定流程及溯源的需求。物證在法庭上具有證據能力，必須符合證據相同及情況相同等兩大基本原則的管制流程，因此，證物監管鏈扮演十分關鍵的角色，它不僅是犯罪現場調查的關鍵，更是攸關起訴、審判成敗的基礎。本文有關證物監管鏈之研究，除說明證物監管鏈的意義和內涵外，另引用美國、臺灣兩件著名重大案例探討，說明證物監管鏈的問題和省思，討論現今實務工作的問題，期待從中學習經驗，避免重踏覆轍。文中提出強化證物監管鏈的作法，除敘明傳統的證物監管鏈與現階段採用無線射頻識別（RFID）之方式，另敘述套用新興科技區塊鏈技術之想法。文末提出偵查新概念和運用新科技的構思，期待能強化並發揮證物監管鏈的功能，發現真相避免冤獄。

關鍵字

鑑識科學 ； 證物監管鏈 ； 區塊鏈 ； 無線射頻識別 ； O. J辛普森案 ； 江O慶案

並列摘要

The entire process of physical evidence from a crime scene, including collection, preservation, transportation and laboratory identification, need to be ensured that the evidence is not contaminated and their traceable identification processes are completed. The physical evidences in the court must conform to the control processes with principles of the same evidence and situation. The chain of custody plays a very important role and it is also the key to the crime scene investigation. It is also the basis for the success or failure of the prosecution and trial. In this paper, this research starts from the description of the definition and details of the chain of custody. We will discuss those problems of the crime scene investigation and the current practical works by two famous cases from the USA and Taiwan. We hope that we could learn to avoid repeating the same mistakes. We also try to strengthen the chain of custody, from explaining the traditional evidence chain and the new approach of adopting Radio Frequency Identification (RFID) at the present stage. In addition, we look forward to the application of new technology in the field of blockchain and finally propose new ideas for investigating and applying new instruments. With the applied function of the evidence chain of custody, we could find the truth and avoid innocent cases in the future.

並列關鍵字

Forensic Science ； Chain of Custody ； Blockchain ； Radio Frequency Identification (RFID) ； OJ Simpson Case ； Kuo-Ching Chiang Case